John D. Bates, Presiding Judge, "Material Witness" | Search

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European companies
Senate puts Europe’s banks in the spotlight
...In one e-mail sent in 2007 that was obtained by investigators, Martin Liechti, a senior UBS private banking executive who has since been detained by US officials as a material witness, put pressure on his...
July 17, 2008
European companies
UBS tells unit staff to avoid US visits
...Martin Liechti, UBS’s Swiss-based head of international private banking for North and South America, was detained by the US authorities last month and remains in the US as a “material witness.”...
May 27, 2008
FT Live
Financial Adviser Service Awards 2024
Who gives you 5 star service?
Thursday, 21 NovemberNatural History Museum, Cromwell Road, London, UK
US & Canadian companies
Former UBS banker poised to plead guilty
...witness”....
May 29, 2008

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